all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis cluster of 10 wallets, including seed 0x8257…60df and first-funder 0xb36a…315b, likely represents a single operator's wallet farm, linked by clear funding lineage. The family collectively acts as a kiosk-flipping crew, engaging in 87 buys and 103 sells across 17 NFT collections, with notable activity in Squid Key and Ika Chan Nft. Two wallets within this family are flagged for bot activity (max score 0.40), with signals indicating floor arbitrage and timing automation. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).